Hunter Biden Moves to Enjoin David Weiss Under an Appropriations Argument Trump Adopted

Abbe Lowell has moved to enjoin David Weiss from spending any more unappropriated funds in the prosecution of Hunter Biden.

Mr. Biden moves to enjoin the Special Counsel’s investigation and prosecution of him from now into the future because the Special Counsel lacks a valid appropriation from Congress. Previously, Mr. Biden moved to dismiss the indictment as the tainted fruit of past Appropriations Clause violations (D.E.62). Had that motion been granted, no future violation would have occurred. That said, the Special Counsel insisted dismissal was not the proper remedy and that alleged Appropriations Clause violations “are ‘best seen as requests for injunctions.’” (D.E.72 at 24 (quoting United States v. Bilodeau, 24 F.4th 705, 711 n.6 (1st Cir. 2022)).) Although Mr. Biden preferred dismissal as a remedy (i.e., how could one enjoin past violations?), he did not object to injunctive relief, explaining: “Under either view, this case could not proceed, so it is unclear how the Special Counsel’s preferred remedy would benefit him.” (D.E.80 at 16.) This Court, however, found no Appropriations Clause violation, so it did not reach the question of the appropriate remedy. (D.E.101.) 1

1 At this morning’s hearing, the Court questioned the timeliness of this Motion. As explained above, the Motion is timely because the prior motion to dismiss the indictment was for past Appropriations Clause violations and Mr. Biden now seeks to enjoin future constitutional violations. While the time has passed for Mr. Biden to bring pre-trial motions to dismiss based on the Special Counsel’s past decision to indict, nothing prevents Mr. Biden from seeking to enjoin future constitutional violations. The Special Counsel cannot be given a blank check to indefinitely spend unappropriated federal funds in violation of the Appropriations Clause. The need to explicitly seek injunctive relief did not arise until the Third Circuit Motion Panel’s May 9, 2024 decision dismissed the appeal under 28 U.S.C. § 1292(a) because injunctive relief was not explicitly requested, and the Court declined to hear Biden’s claim for relief at law (dismissal) on an interlocutory basis. Parties frequently seek to cure defects identified by opinions, for example, plaintiffs often file amended complaints and prosecutors file superseding indictments following motions to dismiss all the time, and the situation is no different here. Additionally, the prior scheduling order for pre-trial motions were for motions to dismiss. (D.E.57.) The parties clearly understood there were other “pre-trial motions” that would be filed addressing future issues and this Court set a new schedule for addressing some of those issues (D.E.117 (e.g., motions in limine, expert disclosure motion)), and the Special Counsel filing several such motions in limine this morning. The Court has not limited the Special Counsel orMr. Biden’s from objectingto any kind of future conduct.

Lowell is doing so because the Third Circuit order finding that none of Hunter’s appeals merited interlocutory jurisdiction rejected his challenge to Weiss’ Special Counsel appointment (which argued both the appointing a sitting US Attorney SCO violated DOJ’s own rules and also that Weiss’ appointment was not appropriated) in part because Judge Noreika had not formally refused his injunction.

In the defendant’s third motion to dismiss, he argued (1) the prosecuting U.S. Attorney’s appointment as a special counsel violated 28 C.F.R. § 600.3(a)’s requirement that special counsel be “selected from outside the United States Government” and (2) the Special Counsel improperly used an appropriation established by Congress for “independent” counsel without the requisite independence. See United States v. Biden, No. 1:23-cr-00061-001, 2024 WL 1603775 (D. Del. Apr. 12, 2024). The defendant contends the denial of this motion is appealable because it, in effect, refused him an injunction. The District Court did not explicitly refuse to enjoin the continued appointment of the special counsel, nor the continued use of appropriation of funds, nor did the defendant explicitly ask for such an injunction. Furthermore, the defendant has not shown the order has a “serious, perhaps irreparable, consequence” and can be “effect[ually] challenged only by immediate appeal.” See, e.g., Office of the Comm’r of Baseball v. Markell, 579 F.3d 293, 297–98 (3d Cir. 2009) (citing Carson v. Am. Brands, Inc., 450 U.S. 79, 84 (1981)). Accordingly, the denial of the defendant’s third motion to dismiss is not an appealable order denying an injunction.

The District Court’s denial of the defendant’s third motion is also not appealable as a collateral order. For collateral-order purposes, the rejection of the defendant’s claim that the Special Counsel’s appointment violated a regulation is analogous to other challenges to a prosecutor’s appointment or authority. Rejection of these challenges do not constitute collateral orders. See Deaver v. United States, 483 U.S. 1301, 1301–03 (1987) (Rehnquist, C.J., in chambers); United States v. Wallach, 870 F.2d 902, 907 (2d Cir. 1989); Deaver v. Seymour, 822 F.2d 66, 70–71 (D.C. Cir. 1987); United States v. Caggiano, 660 F.2d 184, 191 & n.7 (6th Cir. 1981). Moreover, categorically similar issues have been reviewed on appeal after a final or otherwise appealable decision. E.g., Morrison v. Olson, 487 U.S. 654, 668, 659 (1988); In re Grand Jury Investigation, 916 F.3d 1047, 1051 (D.C. Cir. 2019); United States v. Blackley, 167 F.3d 543, 545–49 (D.C. Cir. 1999); United States v. Wade, 83 F.3d 196, 197–98 (8th Cir. 1996); United States v. Prueitt, 540 F.2d 995, 999–1003 (9th Cir. 1976); In re Persico, 522 F.2d 41, 44–46 (2d Cir. 1975). Similarly, there is no collateral-order jurisdiction over the District Court’s rejection of the defendant’s appropriation argument and this order can be effectively reviewed after final judgment. E.g., United States v. Trevino, 7 F.4th 414, 420–23 (6th Cir. 2021); cf. United States v. Bilodeau, 24 F.4th 705, 711–12 (1st Cir. 2022) (finding appellant’s injunction request could not be effectively reviewed after final judgment). [my emphasis]

In other words, Lowell asked for this injunction so Noreika would refuse it, giving him a better shot at appeal before the Third Circuit.

I’ve consistently said I think this challenge is garbage — garbage on precedent and garbage on DOJ rules.

I still do — though David Weiss’ persistent efforts to claim he is also, simultaneously, the US Attorney who made deals he has since reneged on with Hunter Biden could make the challenge more interesting down the road. Effectively, David Weiss is claiming to be both SCO and US Attorney, all while hiding discovery US Attorney David Weiss knows to exist.

That said, since Hunter first made this argument, Trump has adopted it (I’ve got a post started comparing these things, but remember that Trump was indicted on the stolen documents case two months before Hunter was indicted on gun crimes, but Hunter’s gun trial is scheduled to be done before any of these frivolous hearings start in Florida) — with backing from right wing luminaries like Ed Meese. And Judge Cannon is so impressed with the garbage argument she has scheduled a hearing on it for June 21.

And Hunter has argued this same (IMO, garbage) argument in Los Angeles and the Ninth Circuit, where precedents for such appeals are somewhat more lenient (which Lowell addressed in a follow-up after the Third Circuit decision).

I’m not saying any of this will work. I think Lowell might be better served asking to make an amicus argument before Judge Cannon, if it’s not too late, if only because that’ll disrupt the political bias with which Cannon has run her courtroom. (Though again, that would do nothing to spare Hunter a trial.) We have long since spun free of actual evidence much less law in all these three Trump appointed judge’s courtrooms.

But Hunter’s continued effort to push this may complicate Cannon’s effort to treat this as a novel right wing argument. It could even — though this is unlikely — create a circuit split long before Cannon gets her show hearing. Or it could confuse the right wingers on SCOTUS.

The SCO challenge, in my opinion, is not interesting at all on the law. But the way in which these two cases are working in parallel on this point in particular makes the effort to better frame an appeal immediately more interesting.

Update: Unsurprisingly, the 9th Circuit — a panel of all Dem appointees — rejected Hunter Biden’s bid for interlocutory appeals of his failed Motions to Dismiss.

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26 replies
  1. NYsportsfanSufferer says:

    At the very least it might be fun watching the appeals courts and maybe SCOTUS twist themselves into pretzels depending on the case and defendant.

  2. Sussex Trafalgar says:

    Excellent piece!

    I agree with you that Lowell’s motion is garbage on precedent and garbage on DOJ rules.

    For the first time in this case that I can recall, this motion by Lowell seems driven more by 2024 Presidential campaign politics than the Rule of Law.

    And that is to be expected as Judge Noreika’s rulings in this case have also appeared to be driven more by campaign politics and political pressure from Congress than by the Rule of Law.

    Judge Cannon’s rulings and delays in the Trump docs case also seem driven more by 2024 Presidential campaign politics than the Rule of Law.

    So, Lowell likely feels he had no choice but to match realities with Judges Noreika and Cannon and play 2024 Presidential campaign politics, too.

    • Troutwaxer says:

      I think you’re right, but there’s more to it than that; if it’s not acceptable from Biden it’s not acceptable from Trump. So it forces a choice from the Trump camp; do we prioritize offense or defense?

  3. Harry Eagar says:

    ‘We have long since spun free of actual evidence much less law in all these three Trump appointed judge’s courtrooms.’

    I feel like a member of the world’s most exclusive club: People who perceive this. (Note: not my acuity, Professor Wheeler’s.)

  4. bmaz says:

    “And Hunter has argued this same (IMO, garbage) argument in Los Angeles and the Ninth Circuit, where precedents for such appeals are somewhat more lenient (which Lowell addressed in a follow-up after the Third Circuit decision).”

    So the new prevailing opinion here is that Abbe should “not” protect the record by filing these motions? Seriously? But Lowell should file an amicus in the SDFL trial court?

    So, no, it is not garbage in the least. Always preserve the record as to even weak legal arguments. Good grief.

    • P-villain says:

      Seems to me that you and Dr. Wheeler are actually in violent agreement: “But the way in which these two cases are working in parallel on this point in particular makes *the effort to better frame an appeal* immediately more interesting.”

  5. Fancy Chicken says:

    I have a question that is off topic about this case.

    Is it possible to have an idea at this point about the wisdom of HB testifying in his defense?

    • Shadowalker says:

      Neither trial has started yet. We don’t know what evidence Weiss has nor how it’s being presented to the juries. Putting Hunter on the stand is premature at this point.

      Remember, Weiss has the uphill battle, proving guilt to juries in a court of law.

    • emptywheel says:

      Lowell mentioned it in passing in one of his responses to Weiss’ MILs (saying that Hunter could talk about his sobriety if he takes the stand).

      I think Weiss’ case is fairly strong, even ignoring the bullshit they seem intent on pulling. We’ll see whether the laptop ends up bolloxing things.

        • NYsportsfanSufferer says:

          I can’t even imagine the trauma and tragedy he has been through. His mental health has suffered because of it. The injury he suffered in that car accident was a head and brain injury and he almost died himself. It’s no wonder he fell into that level of addiction. He buried his pain.

          And now he shares his story and prosecutors take it and turn it into two federal cases against him. It’s why he took a plea deal. He knows he messed up and he tried to take responsibility and the deal was taken away from him. Now he has to relive his trauma in a federal courtroom because the GOP demanded it. The whole thing is just sad. It’s cruel even.

        • Shadowalker says:

          NYsportsfanSufferer
          May 15, 2024 at 6:39 pm

          The reason I asked is because from his memoir both he and Hailee were absolutly stricken with grief over his brother’s death. And could be primary cause for his continuing struggles and the drugs were a salve to his pain. The law states that an addict must be so influenced by the act of taking the drug it becomes the sole cause. It’s no wonder that Ablow’s treatment only made it worse if Hunter was trying to deal with depression at the same time.

          “or who is so far addicted to the use of narcotic drugs as to have lost the power of self-control with reference to his addiction.“

        • NYsportsfanSufferer says:

          Shadowalker
          May 15, 2024 at 8:16 pm

          Considering Ablow’s reputation, he took advantage of Hunter’s condition. That’s how desperate he was to stop that he consulted a Fox News contributor to try and get clean. The fact that, as Marcy has laid out, Ablow is likely to be involved with the laptop stuff is just malpractice. He completely took advantage of Hunter and had no regard for his addiction or mental health. Now ask yourself, which one should be locked in the jail cell?

        • Shadowalker says:

          NYsportsfanSufferer
          May 15, 2024 at 6:39 pm

          I prefer to have a jury in a court of law decide that.

        • NYsportsfanSufferer says:

          Shadowalker
          May 15, 2024 at 9:36 pm

          Absolutely. Maybe they both deserve it. That’s what the system is designed to do.

        • Shadowalker says:

          NYsportsfanSufferer
          May 15, 2024 at 9:59 pm

          Not Hunter if the jury applies the law. Addicts are not prohibited from possessing firearms, because once you become addicted, you remain addicted. They just cannot use drugs while in possession of a firearm. Weiss has to prove Hunter lost self-control and used drugs during that period of time as the law states.

          21 U.S. Code § 802 – Definitions

  6. Matt Foley says:

    Hunter can argue:
    Who was harmed?
    Gun rights are absolute.

    I learn so much from Fox News legal experts.

  7. Savage Librarian says:

    Enjoin Twain

    Let me enjoin twain you
    Let me shake this file
    Let me do a new mix
    From old and deja vu mix
    I’m very versatile

    And if you knock wood
    Maybe a doc could
    bring to mind a paradigm
    So let me enjoin twain you
    We’ll shield appeal through time
    You bet
    We’ll shield
    appeal through time

    https://www.youtube.com/watch?v=UA6sHUJ6RvY

    “Julie Andrews – Let Me Entertain You”

  8. Molly Pitcher says:

    Bad news for Hunter from the Daily Beast: “Friend Funding Hunter Biden’s Legal Defense Is ‘Tapped Out’: Report”

    “Hunter Biden’s longtime friend Kevin Morris, a Hollywood lawyer who for the past few years has been funding the first son’s legal defense to the tune of more than $6 million, is “tapped out” and cannot continue to loan Hunter money, he confirmed to Politico Wednesday”

    https://www.thedailybeast.com/friend-funding-hunter-bidens-legal-defense-is-tapped-out-report-says

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